Acepark Ltd

Company Registration Number: 07199239

Company registered in England and Wales

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Acepark Ltd is a Private Company Limited by Shares first registered on 23 March 2010. Its current registered address is in Chorley, Lancashire.

Registered Address

BOTANY BAY CANAL MILL
BOTANY BROW
CHORLEY
LANCASHIRE
PR6 9AF

There are 22 companies currently registered at this postcode, including this one.

All companies at PR6 9AF

Registration Data

Company Number

07199239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

29 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

29 October 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £127,948,944£120,936,938£33,111,191£0£40,338,180
Current Assets £30,381,585£25,324,845£14,386,451£10,604,337£7,941,251
of which Cash £20,773,730£4,159,597£5,289,869£2,980,842£2,386,375
Total Assets £158,330,529£146,261,783£47,497,642£10,604,337£48,279,431
Current Liabilities £23,876,789£11,021,296£14,241,786£28,844,336£27,621,370
Net Current Assets £6,504,796£14,303,549£144,665£-18,239,999£-19,680,119
Total Net Worth £134,453,740£135,240,487£33,255,856£7,752,744£20,658,061

Previous Names

No previous names

Company Officers

  • SHARP, Claire Caroline

    Secretary

    Appointed on 22 September 2010

     

    Botany Bay
    Canal Mill
    Botany Brow
    Chorley
    Lancashire
    PR6 9AF
    England

  • HOPKINSON, Thomas Duncan

    Director

    Appointed on 22 September 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1956

    Botany Bay
    Canal Mill
    Botany Brow
    Chorley
    Lancashire
    PR6 9AF
    England

  • KNOWLES, Timothy John Peter

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1964

    Botany Bay
    Canal Mill
    Botany Brow
    Chorley
    Lancashire
    PR6 9AF

  • SHARP, Claire Caroline

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1973

    Botany Bay
    Canal Mill
    Botany Brow
    Chorley
    Lancashire
    PR6 9AF

  • CARTER, John

    Director

    Appointed on 23 March 2010

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

  • DIXON, William Ronald

    Director

    Appointed on 22 September 2010

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Botany Bay
    Canal Mill
    Botany Brow
    Chorley
    Lancashire
    PR6 9AF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF127D. Transaction: MzE2MDkyOTMwN2FkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7X2W. Transaction: MzE0NDczNjA1M2FkaXF6a2N4.

  3. 4 February 2016 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ZFFIRN. Transaction: MzE0MDc4NDY1MGFkaXF6a2N4.

  4. 22 January 2016 Registration of charge 071992390002, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z56S9F. Transaction: MzE0MDUyMTUwMGFkaXF6a2N4.

  5. 28 October 2015 Previous accounting period shortened from 30 January 2015 to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA01. Barcode: X4IZN14W. Transaction: MzEzNDAxOTg1MGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC9EY. Transaction: MzExOTczNzI3MGFkaXF6a2N4.

  7. 6 November 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLRN6O. Transaction: MzExMDY5MzgyMWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36UAI9S. Transaction: MzA5OTA1NTgxNWFkaXF6a2N4.

  9. 7 August 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DXP1FK. Transaction: MzA4Mjg4NDkwNmFkaXF6a2N4.

  10. 17 April 2013 Cancellation of shares. Statement of capital on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH06. Barcode: A26DXINT. Transaction: MzA3NjM5MzQzMGFkaXF6a2N4.

  11. 17 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjM5MzIwMmFkaXF6a2N4.

  12. 17 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26DXILT. Transaction: MzA3NjM5MzM1NmFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9EJD. Transaction: MzA3NTgzNDMwNWFkaXF6a2N4.

  14. 21 June 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BI7WTN. Transaction: MzA1OTU1NTgwM2FkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1632XLN. Transaction: MzA1NTI2OTIwOWFkaXF6a2N4.

  16. 6 February 2012 Statement of capital following an allotment of shares on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Capital. Type: SH01. Barcode: A11T13XM. Transaction: MzA1MTk1OTUxMmFkaXF6a2N4.

  17. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk1OTQ2OGFkaXF6a2N4.

  18. 30 January 2012 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A11FYCYH. Transaction: MzA1MTU3NTUxOWFkaXF6a2N4.

  19. 21 November 2011 Termination of appointment of William Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM80KZBY. Transaction: MzA0NzQ2Nzc3OGFkaXF6a2N4.

  20. 27 October 2011 Previous accounting period shortened from 31 January 2011 to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA01. Barcode: X5MPVYQW. Transaction: MzA0NjE4MDAxOGFkaXF6a2N4.

  21. 1 April 2011 Appointment of Mr Timothy John Peter Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83MLSX4. Transaction: MzAzNDkwMzg2MWFkaXF6a2N4.

  22. 24 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4GZ1SOX. Transaction: MzAzNDM1MjkxNGFkaXF6a2N4.

  23. 3 March 2011 Previous accounting period shortened from 31 March 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: A21URS3T. Transaction: MzAzMzIzNzE0OWFkaXF6a2N4.

  24. 14 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: ATL60O8Q. Transaction: MzAyNTI1MDE0N2FkaXF6a2N4.

  25. 14 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LHLI4O85. Transaction: MzAyNTMxNDUxMmFkaXF6a2N4.

  26. 8 October 2010 Appointment of William Ronald Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXXDVO11. Transaction: MzAyNDg3NDI3NGFkaXF6a2N4.

  27. 8 October 2010 Appointment of Claire Caroline Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXXDUO10. Transaction: MzAyNDg3NDEyMGFkaXF6a2N4.

  28. 8 October 2010 Appointment of Thomas Duncan Hopkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXXE5O1C. Transaction: MzAyNDg3Mzc1NGFkaXF6a2N4.

  29. 27 September 2010 Appointment of Claire Caroline Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A52HPNNX. Transaction: MzAyNDA3MTQ3N2FkaXF6a2N4.

  30. 27 September 2010 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: A52HVNN3. Transaction: MzAyNDA3MDU0NWFkaXF6a2N4.

  31. 29 March 2010 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9G81IP2. Transaction: MzAxMjQzNzcwOWFkaXF6a2N4.

  32. 23 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5W6DIIH. Transaction: MzAxMTk0ODY4N2FkaXF6a2N4.

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